| Entity Name: | AGUANA HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUANA HOLDING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2017 (8 years ago) |
| Document Number: | P17000066886 |
| FEI/EIN Number |
320539706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NE 2ND ST, 311, MIAMI, FL, 33132, US |
| Mail Address: | 253 NE 2ND ST, 311, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAGUAN GARCIA PATRICIA A | Authorized Member | 253 NE 2ND ST UNIT 311, MIAMI, FL, 33132 |
| CHAGUAN GARCIA MIGLAURA C | Authorized Member | 253 NE 2ND ST UNIT 311, MIAMI, FL, 33132 |
| PAPPE GISELA C | Agent | 2275 Biscayne Blvd, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | PAPPE, GISELA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 2275 Biscayne Blvd, Suite 1, Miami, FL 33137 | - |
| AMENDMENT | 2017-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-23 |
| Amendment | 2017-08-21 |
| Domestic Profit | 2017-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
